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DANIEL LOPEZ & CO., INC. - Florida Company Profile

Company Details

Entity Name: DANIEL LOPEZ & CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL LOPEZ & CO., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Jan 1987 (38 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: M44384
FEI/EIN Number 592760572

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 334 SW 12TH AVE., MIAMI, FL, 33130
Mail Address: 334 SW 12TH AVE., MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ, DANIEL President 950 SW 24TH RD., MIAMI, FL
LOPEZ, DANIEL Treasurer 950 SW 24TH RD., MIAMI, FL
LOPEZ, DANIEL Director 950 SW 24TH RD., MIAMI, FL
LOPEZ, JOSE Vice President 802 NW 1ST ST., MIAMI, FL
LOPEZ, JOSE Director 802 NW 1ST ST., MIAMI, FL
LOPEZ, AIDA Secretary 802 NW 1ST ST., MIAMI, FL
LOPEZ, AIDA Director 802 NW 1ST ST., MIAMI, FL
LOPEZ, DANIEL Agent 334 SW 12TH AVE., MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State